DOSSIERS / FINANCIERE ELYSEES MONCEAU
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Company dossier

FINANCIERE ELYSEES MONCEAU

FRANCE · COMPANY · INCORPORATED 1985-04-16
KYBE ID: 969500DULJH2WIXVW504 · 332038660 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE ELYSEES MONCEAU
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332038660
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active
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Limited liability company (SARL)
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1985-04-16
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8 RUE BAYEN, 75017 PARIS 17E ARRONDISSEMENT
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68.10Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN THOMAS DE DANCOURTPrésident—France registry
JULIE THOMAS DE DANCOURTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELYSEES MONCEAU IMMOBILIERE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100